Sensormatic Limited

Company Name	Sensormatic Limited
Company Status	Dissolved
Company Number	02722910
Category	Private Limited Company
Incorporation Date	15 June 1992(31 years, 10 months ago)
Dissolution Date	1 December 2020 (3 years, 4 months ago)
Previous Names	Hackremco (No.766) Limited and Sensormatic Holdings Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Peter Schieser
Date of Birth	April 1967 (Born 57 years ago)
Nationality	German
Status	Closed
Appointed	28 June 2013(21 years after company formation)
Appointment Duration	7 years, 5 months (closed 01 December 2020)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Mark Ayre
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2017(25 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (closed 01 December 2020)
Role	Finance Director Transformation
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Secretary Name	Dennis Alan Chatterway
Nationality	British
Status	Resigned
Appointed	15 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	14 Warren Close Elmswell Bury St Edmunds Suffolk IP30 9DS

Director Name	Ronald George Assaf
Date of Birth	February 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1992(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 7 months (resigned 01 February 1998)
Role	Company Director
Correspondence Address	21095 Hamlin Drive Boca Raton Florida Usa Foreign

Director Name	Charles Dawson Buck
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 12 January 1996)
Role	Company Director
Correspondence Address	Winkins Wood Farm Shillinglee Road Plaistow Billingshurst West Sussex RH14 0PQ

Director Name	Thomas Vigus Buffett
Date of Birth	May 1936 (Born 88 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 June 1992(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 18 October 1994)
Role	Company Director
Correspondence Address	Crome Hill House Ashridge Park Little Gaddesden Berkhamsted Hertfordshire HP4 1NP

Director Name	Mr Michael Edward Pardue
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1992(2 weeks, 1 day after company formation)
Appointment Duration	3 years (resigned 30 June 1995)
Role	Company Director
Correspondence Address	4839 Waverley Woods Terrace Lake Worth Florida 33463 United States

Director Name	Mr James Ewers Lineberger
Date of Birth	July 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1992(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 7 months (resigned 01 February 1998)
Role	Business Executive
Correspondence Address	725 North Palm Trail 1 Delray Beach Florida 33444

Secretary Name	Mr David Scouse
Nationality	British
Status	Resigned
Appointed	30 June 1992(2 weeks, 1 day after company formation)
Appointment Duration	2 months (resigned 03 September 1992)
Role	Managing Director
Correspondence Address	Ashdell 269 Hyde Road Reading Berkshire RG7 1DA

Secretary Name	Gordon William Milne
Nationality	British
Status	Resigned
Appointed	30 September 1992(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	Pooh Corner Church Farm Lane Marsworth Tring Hertfordshire HP23 4ND

Director Name	Mr Gerd Witter
Date of Birth	April 1944 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	02 September 1996(4 years, 2 months after company formation)
Appointment Duration	12 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	Waldweg 15 4294 Isselburg Federal Republic Of Germany

Director Name	James Dudley Forman
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	02 September 1996(4 years, 2 months after company formation)
Appointment Duration	9 months (resigned 31 May 1997)
Role	Company Director
Correspondence Address	Schlagholzbusch 15 Mettmann D 40822

Director Name	Paul Sartor
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 March 1997(4 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 January 2000)
Role	Managing Director
Correspondence Address	23 Pine Walk Surbiton Surrey KT5 8NJ

Secretary Name	Alison Margaret Wheeler
Nationality	British
Status	Resigned
Appointed	18 March 1997(4 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 25 April 1997)
Role	Company Director
Correspondence Address	45 Lammas Road Cheddington Leighton Buzzard Bedfordshire LU7 0RY

Director Name	Philip Andrew Gale
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(4 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 October 2001)
Role	Accountant
Correspondence Address	Treetops 31 Creslow Way Stone Aylesbury Buckinghamshire HP17 8YN

Secretary Name	Philip Andrew Gale
Nationality	British
Status	Resigned
Appointed	25 April 1997(4 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 October 2001)
Role	Accountant
Correspondence Address	Treetops 31 Creslow Way Stone Aylesbury Buckinghamshire HP17 8YN

Director Name	Garrett Edward Pierce
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1998(5 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 August 2000)
Role	Senior Vice President
Correspondence Address	3792 North West 65th Lane Boca Raton Florida 33496

Director Name	Antonio Silva-Jauregui
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Mexican
Status	Resigned
Appointed	01 February 1998(5 years, 7 months after company formation)
Appointment Duration	11 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	951 Yamato Road PO Box 310700 Boca Raton 33431-0700 Florida Usa Foreign

Director Name	John Patrick Smith
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(7 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 October 2001)
Role	Executive Vp Europe
Correspondence Address	4 Whitethorn Close Stoke Mandeville Aylesbury Buckinghamshire HP22 5EB

Director Name	Thomas Francis Donahue
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 2000(8 years after company formation)
Appointment Duration	1 year, 4 months (resigned 15 October 2001)
Role	Company Director
Correspondence Address	4605 Marsh Hawk Place Ponte Vedra Beach 32082 Florida United States

Director Name	Paul Clarke
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(8 years, 3 months after company formation)
Appointment Duration	1 year (resigned 15 October 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Brook Cottage Risborough Road Little Kimble Buckinghamshire HP17 0UF

Secretary Name	Paul Clarke
Nationality	British
Status	Resigned
Appointed	02 October 2000(8 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 April 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Brook Cottage Risborough Road Little Kimble Buckinghamshire HP17 0UF

Director Name	Gregory Clyde Thompson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2000(8 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 15 October 2001)
Role	Vice President Finance & Cfo
Correspondence Address	3923 53rd Street Boca Raton Florida 33496-2705 America

Director Name	Alexander Samuel McNutt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(9 years, 4 months after company formation)
Appointment Duration	4 years (resigned 25 October 2005)
Role	Managing Director
Correspondence Address	8 Wood Aven Drive Stewartfield East Kilbride Lanarkshire G74 4UE Scotland

Director Name	David Edward Roberts
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(9 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 20 May 2010)
Role	Company Director
Correspondence Address	Security Hse The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Resigned
Appointed	12 October 2001(9 years, 4 months after company formation)
Appointment Duration	15 years, 5 months (resigned 10 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr David Leo Kaye
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(13 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 11 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(13 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 10 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Andrew Bowie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(18 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Hackwood Service Company (Corporation)
Status	Resigned
Appointed	15 June 1992(same day as company formation)
Correspondence Address	Barrington House 56-67 Gresham Street London EC2V 7BB

Contact

Website	www.sensormatic.com

Location

Registered Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£19,760,000
Cash	£61,000
Current Liabilities	£28,854,000

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

13 January 1998	Delivered on: 22 January 1998 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit and all such rights to the repayment thereof on account 1374056 business call account. See the mortgage charge document for full details. Outstanding
24 March 1997	Delivered on: 9 April 1997 Persons entitled: Mont Blanc Receivables Financing Limited and Mbrf Trustee Limited Classification: Deed of mortgage Secured details: The covenants undertakings and indemnity contained in clause 2 of the mortgage now due or to become due from the company to the chargees pursuant to the terms of the deed of mortgage. Particulars: The sensormatic r & m charged account balance and all and any rights title interest and benefits accruing to or arising in connection with the sensormatic r & m charged account and any interest from time to time accruing thereon. Outstanding

13 January 1998

Delivered on: 22 January 1998
Persons entitled: Lloyds Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit and all such rights to the repayment thereof on account 1374056 business call account. See the mortgage charge document for full details.
Outstanding

24 March 1997

Delivered on: 9 April 1997
Persons entitled: Mont Blanc Receivables Financing Limited and Mbrf Trustee Limited

Classification: Deed of mortgage
Secured details: The covenants undertakings and indemnity contained in clause 2 of the mortgage now due or to become due from the company to the chargees pursuant to the terms of the deed of mortgage.
Particulars: The sensormatic r & m charged account balance and all and any rights title interest and benefits accruing to or arising in connection with the sensormatic r & m charged account and any interest from time to time accruing thereon.
Outstanding

Filing History

1 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2020	Voluntary strike-off action has been suspended (1 page)
15 September 2020	First Gazette notice for voluntary strike-off (1 page)
3 September 2020	Application to strike the company off the register (3 pages)
20 May 2020	Confirmation statement made on 19 May 2020 with updates (4 pages)
18 March 2020	Statement of capital following an allotment of shares on 17 March 2020 GBP 137,035,003 (3 pages)
16 January 2020	Current accounting period extended from 30 September 2019 to 31 March 2020 (1 page)
4 July 2019	Accounts for a dormant company made up to 30 September 2018 (11 pages)
22 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
11 June 2018	Full accounts made up to 30 September 2017 (17 pages)
30 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
14 September 2017	Appointment of Mr Mark Ayre as a director on 31 August 2017 (2 pages)
14 September 2017	Appointment of Mr Mark Ayre as a director on 31 August 2017 (2 pages)
13 September 2017	Termination of appointment of Andrew Bowie as a director on 31 August 2017 (1 page)
13 September 2017	Termination of appointment of Andrew Bowie as a director on 31 August 2017 (1 page)
24 July 2017	Director's details changed for Mr Andrew Bowie on 30 June 2017 (2 pages)
24 July 2017	Director's details changed for Mr Andrew Bowie on 30 June 2017 (2 pages)
21 July 2017	Director's details changed for Peter Schieser on 30 June 2017 (2 pages)
21 July 2017	Director's details changed for Peter Schieser on 30 June 2017 (2 pages)
1 June 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
9 May 2017	Full accounts made up to 30 September 2016 (19 pages)
9 May 2017	Full accounts made up to 30 September 2016 (19 pages)
5 April 2017	Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 (1 page)
5 April 2017	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 (1 page)
5 April 2017	Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 (1 page)
5 April 2017	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 (1 page)
16 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 137,035,002 (8 pages)
16 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 137,035,002 (8 pages)
22 March 2016	Full accounts made up to 25 September 2015 (15 pages)
22 March 2016	Full accounts made up to 25 September 2015 (15 pages)
1 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 137,035,002 (7 pages)
1 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 137,035,002 (7 pages)
12 April 2015	Full accounts made up to 26 September 2014 (15 pages)
12 April 2015	Full accounts made up to 26 September 2014 (15 pages)
30 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 137,035,002 (8 pages)
30 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 137,035,002 (8 pages)
3 March 2014	Full accounts made up to 27 September 2013 (17 pages)
3 March 2014	Full accounts made up to 27 September 2013 (17 pages)
8 July 2013	Appointment of Peter Schieser as a director (2 pages)
8 July 2013	Appointment of Peter Schieser as a director (2 pages)
24 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (7 pages)
24 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (7 pages)
16 April 2013	Full accounts made up to 28 September 2012 (18 pages)
16 April 2013	Full accounts made up to 28 September 2012 (18 pages)
28 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (7 pages)
28 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (7 pages)
19 March 2012	Full accounts made up to 30 September 2011 (15 pages)
19 March 2012	Full accounts made up to 30 September 2011 (15 pages)
20 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (7 pages)
20 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (7 pages)
5 April 2011	Full accounts made up to 30 September 2010 (16 pages)
5 April 2011	Full accounts made up to 30 September 2010 (16 pages)
24 January 2011	Appointment of Andrew Bowie as a director (3 pages)
24 January 2011	Appointment of Andrew Bowie as a director (3 pages)
13 January 2011	Termination of appointment of David Kaye as a director (1 page)
13 January 2011	Termination of appointment of David Kaye as a director (1 page)
22 June 2010	Termination of appointment of David Roberts as a director (2 pages)
22 June 2010	Termination of appointment of David Roberts as a director (2 pages)
16 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (6 pages)
16 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (6 pages)
7 June 2010	Register(s) moved to registered inspection location (1 page)
7 June 2010	Register(s) moved to registered inspection location (1 page)
7 June 2010	Register(s) moved to registered inspection location (1 page)
7 June 2010	Register(s) moved to registered inspection location (1 page)
7 June 2010	Register inspection address has been changed (1 page)
7 June 2010	Register(s) moved to registered inspection location (1 page)
7 June 2010	Register(s) moved to registered inspection location (1 page)
7 June 2010	Register inspection address has been changed (1 page)
7 June 2010	Register(s) moved to registered inspection location (1 page)
7 June 2010	Register(s) moved to registered inspection location (1 page)
7 June 2010	Register(s) moved to registered inspection location (1 page)
7 June 2010	Register(s) moved to registered inspection location (1 page)
20 May 2010	Group of companies' accounts made up to 30 September 2009 (18 pages)
20 May 2010	Group of companies' accounts made up to 30 September 2009 (18 pages)
10 June 2009	Return made up to 19/05/09; full list of members (4 pages)
10 June 2009	Return made up to 19/05/09; full list of members (4 pages)
17 April 2009	Group of companies' accounts made up to 30 September 2008 (17 pages)
17 April 2009	Group of companies' accounts made up to 30 September 2008 (17 pages)
27 August 2008	Group of companies' accounts made up to 30 September 2007 (17 pages)
27 August 2008	Group of companies' accounts made up to 30 September 2007 (17 pages)
12 June 2008	Return made up to 19/05/08; full list of members (4 pages)
12 June 2008	Return made up to 19/05/08; full list of members (4 pages)
10 September 2007	Location of register of members (1 page)
10 September 2007	Location of register of members (1 page)
1 August 2007	Full accounts made up to 30 September 2006 (17 pages)
1 August 2007	Full accounts made up to 30 September 2006 (17 pages)
23 May 2007	Location of register of members (1 page)
23 May 2007	Return made up to 19/05/07; full list of members (3 pages)
23 May 2007	Return made up to 19/05/07; full list of members (3 pages)
23 May 2007	Location of register of members (1 page)
15 December 2006	Group of companies' accounts made up to 30 September 2005 (21 pages)
15 December 2006	Group of companies' accounts made up to 30 September 2005 (21 pages)
7 September 2006	Group of companies' accounts made up to 30 September 2004 (24 pages)
7 September 2006	Group of companies' accounts made up to 30 September 2004 (24 pages)
3 July 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
3 July 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
13 June 2006	Return made up to 19/05/06; full list of members (3 pages)
13 June 2006	Return made up to 19/05/06; full list of members (3 pages)
23 January 2006	New director appointed (1 page)
23 January 2006	New director appointed (1 page)
23 January 2006	New director appointed (1 page)
23 January 2006	New director appointed (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
17 June 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
17 June 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
7 June 2005	Return made up to 19/05/05; full list of members (3 pages)
7 June 2005	Return made up to 19/05/05; full list of members (3 pages)
26 May 2005	Auditor's resignation (1 page)
26 May 2005	Auditor's resignation (1 page)
5 April 2005	Group of companies' accounts made up to 30 September 2003 (24 pages)
5 April 2005	Group of companies' accounts made up to 30 September 2003 (24 pages)
28 June 2004	Return made up to 19/05/04; full list of members (7 pages)
28 June 2004	Return made up to 19/05/04; full list of members (7 pages)
7 June 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
7 June 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
30 April 2004	Group of companies' accounts made up to 30 September 2002 (26 pages)
30 April 2004	Group of companies' accounts made up to 30 September 2002 (26 pages)
14 January 2004	Director's particulars changed (1 page)
14 January 2004	Director's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Secretary's particulars changed (1 page)
13 January 2004	Secretary's particulars changed (1 page)
29 July 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
29 July 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
7 July 2003	Return made up to 19/05/03; full list of members (7 pages)
7 July 2003	Return made up to 19/05/03; full list of members (7 pages)
16 May 2003	Group of companies' accounts made up to 12 October 2001 (30 pages)
16 May 2003	Group of companies' accounts made up to 12 October 2001 (30 pages)
2 May 2003	Auditor's resignation (2 pages)
2 May 2003	Auditor's resignation (2 pages)
1 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 2003	Accounting reference date shortened from 12/10/02 to 30/09/02 (1 page)
4 April 2003	Accounting reference date shortened from 12/10/02 to 30/09/02 (1 page)
27 November 2002	Location of register of members (1 page)
27 November 2002	Location of register of members (1 page)
5 September 2002	Director's particulars changed (1 page)
5 September 2002	Director's particulars changed (1 page)
21 July 2002	Delivery ext'd 3 mth 12/10/01 (1 page)
21 July 2002	Delivery ext'd 3 mth 12/10/01 (1 page)
15 June 2002	Return made up to 19/05/02; full list of members (7 pages)
15 June 2002	Return made up to 19/05/02; full list of members (7 pages)
9 April 2002	Location of register of members (1 page)
9 April 2002	Location of register of members (1 page)
5 March 2002	Accounting reference date extended from 30/06/01 to 12/10/01 (1 page)
5 March 2002	Accounting reference date extended from 30/06/01 to 12/10/01 (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Secretary resigned;director resigned (1 page)
18 December 2001	Secretary resigned;director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	New director appointed (5 pages)
12 December 2001	New director appointed (5 pages)
12 December 2001	New director appointed (5 pages)
12 December 2001	New director appointed (5 pages)
12 December 2001	New secretary appointed (2 pages)
29 November 2001	Registered office changed on 29/11/01 from: harefield grove rickmansworth road harefield middlesex UB9 6JY (1 page)
29 November 2001	Registered office changed on 29/11/01 from: harefield grove rickmansworth road harefield middlesex UB9 6JY (1 page)
12 June 2001	Full group accounts made up to 30 June 2000 (24 pages)
12 June 2001	Full group accounts made up to 30 June 2000 (24 pages)
31 May 2001	Return made up to 19/05/01; full list of members (8 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	Return made up to 19/05/01; full list of members (8 pages)
31 May 2001	Secretary resigned (1 page)
31 May 2001	Secretary resigned (1 page)
31 May 2001	Director resigned (1 page)
1 May 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
1 May 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
17 April 2001	New secretary appointed;new director appointed (2 pages)
17 April 2001	New secretary appointed;new director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
3 October 2000	Full group accounts made up to 30 June 1999 (24 pages)
3 October 2000	Full group accounts made up to 30 June 1999 (24 pages)
27 June 2000	Return made up to 19/05/00; full list of members (6 pages)
27 June 2000	Return made up to 19/05/00; full list of members (6 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	New director appointed (2 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	New director appointed (2 pages)
2 May 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
2 May 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
4 January 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
4 January 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
9 August 1999	Director's particulars changed (1 page)
9 August 1999	Director's particulars changed (1 page)
3 August 1999	Full group accounts made up to 30 June 1998 (24 pages)
3 August 1999	Full group accounts made up to 30 June 1998 (24 pages)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
24 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
24 May 1999	Location of register of members (1 page)
24 May 1999	Director resigned (1 page)
24 May 1999	Return made up to 19/05/99; full list of members (11 pages)
24 May 1999	Director resigned (1 page)
24 May 1999	Return made up to 19/05/99; full list of members (11 pages)
24 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
24 May 1999	Location of register of members (1 page)
18 April 1999	Delivery ext'd 3 mth 30/06/98 (2 pages)
18 April 1999	Delivery ext'd 3 mth 30/06/98 (2 pages)
7 September 1998	New director appointed (2 pages)
7 September 1998	Director resigned (1 page)
7 September 1998	New director appointed (2 pages)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
7 September 1998	Return made up to 19/05/98; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 September 1998	Director resigned (1 page)
7 September 1998	New director appointed (2 pages)
7 September 1998	New director appointed (2 pages)
7 September 1998	Return made up to 19/05/98; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 July 1998	Ad 21/03/97--------- Â£ si 50000000@1 (2 pages)
14 July 1998	Ad 21/03/97--------- Â£ si 50000000@1 (2 pages)
14 July 1998	Ad 29/06/98--------- Â£ si 15000000@1=15000000 Â£ ic 48235002/63235002 (2 pages)
14 July 1998	Ad 29/06/98--------- Â£ si 15000000@1=15000000 Â£ ic 48235002/63235002 (2 pages)
18 June 1998	Full group accounts made up to 30 June 1997 (25 pages)
18 June 1998	Full group accounts made up to 30 June 1997 (25 pages)
23 April 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
23 April 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
2 February 1998	Director resigned (1 page)
2 February 1998	Director resigned (1 page)
2 February 1998	Director resigned (1 page)
2 February 1998	Director resigned (1 page)
22 January 1998	Particulars of mortgage/charge (7 pages)
22 January 1998	Particulars of mortgage/charge (7 pages)
9 December 1997	Company name changed sensormatic holdings LIMITED\certificate issued on 09/12/97 (2 pages)
9 December 1997	Company name changed sensormatic holdings LIMITED\certificate issued on 09/12/97 (2 pages)
18 November 1997	Return made up to 19/05/97; full list of members (8 pages)
18 November 1997	Return made up to 19/05/97; full list of members (8 pages)
28 July 1997	Full group accounts made up to 30 June 1996 (21 pages)
28 July 1997	Full group accounts made up to 30 June 1996 (21 pages)
7 July 1997	Secretary resigned (1 page)
7 July 1997	New secretary appointed;new director appointed (2 pages)
7 July 1997	New secretary appointed;new director appointed (2 pages)
7 July 1997	Secretary resigned (1 page)
1 May 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
1 May 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
9 April 1997	Particulars of mortgage/charge (9 pages)
9 April 1997	Particulars of mortgage/charge (9 pages)
27 March 1997	Secretary resigned;director resigned (1 page)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	Minutes of directors meeting (1 page)
27 March 1997	Secretary resigned;director resigned (1 page)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	Minutes of directors meeting (1 page)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
29 September 1996	Full group accounts made up to 30 June 1995 (22 pages)
29 September 1996	Full group accounts made up to 30 June 1995 (22 pages)
10 September 1996	Full group accounts made up to 30 June 1994 (24 pages)
10 September 1996	Full group accounts made up to 30 June 1994 (24 pages)
4 July 1996	Return made up to 19/05/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
4 July 1996	Return made up to 19/05/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
16 April 1996	Delivery ext'd 3 mth 30/06/95 (1 page)
16 April 1996	Delivery ext'd 3 mth 30/06/95 (1 page)
19 March 1996	Director resigned (1 page)
19 March 1996	Director resigned (1 page)
7 December 1995	Registered office changed on 07/12/95 from: senator house 23 mark road hemel hempstead hertfordshire HP2 7DN (1 page)
7 December 1995	Registered office changed on 07/12/95 from: senator house 23 mark road hemel hempstead hertfordshire HP2 7DN (1 page)
13 October 1995	Director resigned (2 pages)
13 October 1995	Director resigned (2 pages)
11 July 1995	Return made up to 19/05/95; no change of members (7 pages)
11 July 1995	Return made up to 19/05/95; no change of members (7 pages)
26 April 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)
26 April 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
28 November 1994	Full group accounts made up to 30 June 1993 (20 pages)
28 November 1994	Full group accounts made up to 30 June 1993 (20 pages)
19 August 1994	Statement of affairs (18 pages)
19 August 1994	Ad 25/08/92--------- Â£ si 47390000@1 (2 pages)
19 August 1994	Ad 25/08/92--------- Â£ si 47390000@1 (2 pages)
19 August 1994	Statement of affairs (18 pages)
20 June 1994	Ad 31/12/92--------- Â£ si 2347000@1 (3 pages)
20 June 1994	Ad 31/12/92--------- Â£ si 2347000@1 (3 pages)
17 June 1994	Ad 25/08/92--------- Â£ si 47390000@1 (2 pages)
17 June 1994	Ad 25/08/92--------- Â£ si 47390000@1 (2 pages)
8 June 1993	Return made up to 15/06/93; full list of members (10 pages)
8 June 1993	Return made up to 15/06/93; full list of members (10 pages)
26 February 1993	Ad 31/12/92--------- Â£ si 2347000@1 (2 pages)
26 February 1993	Statement of affairs (16 pages)
26 February 1993	Statement of affairs (16 pages)
26 February 1993	Ad 31/12/92--------- Â£ si 2347000@1 (2 pages)
21 January 1993	Ad 31/12/92--------- Â£ si 2347000@1=2347000 Â£ ic 47390002/49737002 (2 pages)
21 January 1993	Ad 31/12/92--------- Â£ si 2347000@1=2347000 Â£ ic 47390002/49737002 (2 pages)
7 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
7 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
5 October 1992	Ad 25/08/92--------- Â£ si 47390000@1=47390000 Â£ ic 2/47390002 (1 page)
5 October 1992	Ad 25/08/92--------- Â£ si 47390000@1=47390000 Â£ ic 2/47390002 (1 page)
22 July 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
22 July 1992	Â£ nc 100/15000000 30/06/92 (1 page)
22 July 1992	Â£ nc 100/15000000 30/06/92 (1 page)
22 July 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
29 June 1992	Company name changed hackremco (no.766) LIMITED\certificate issued on 29/06/92 (2 pages)
29 June 1992	Company name changed hackremco (no.766) LIMITED\certificate issued on 29/06/92 (2 pages)
15 June 1992	Incorporation (20 pages)
15 June 1992	Incorporation (20 pages)